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Amplity Acquisition Ltd

Amplity Acquisition Ltd is an active company incorporated on 28 December 2018 with the registered office located in Gerrards Cross, Buckinghamshire. Amplity Acquisition Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11742814
Private limited company
Age
6 years
Incorporated 28 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Amplity House The Vale
Chalfont St. Peter
Gerrards Cross
SL9 9RZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1971
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplity Ltd
Thomas Janis, Joanne Tordoff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.51M
Increased by £3K (0%)
Total Liabilities
-£13.12M
Decreased by £697K (-5%)
Net Assets
-£613K
Increased by £700K (-53%)
Debt Ratio (%)
105%
Decreased by 5.6% (-5%)
Latest Activity
Mr Martin Vincent Watson Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Thomas Janis Resigned
10 Months Ago on 5 Nov 2024
Medium Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Ms Joanne Tordoff Appointed
1 Year 8 Months Ago on 31 Dec 2023
Suzanna Lawrence Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Thomas Janis Appointed
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Appointment of Mr Martin Vincent Watson as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Thomas Janis as a director on 5 November 2024
Submitted on 12 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the appointment of Ms Joanne Tordoff as a director
Submitted on 27 Mar 2024
Termination of appointment of Suzanna Lawrence as a director on 31 December 2023
Submitted on 12 Mar 2024
Appointment of Ms Joanne Tordoff as a director on 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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